- Ownership hops held
- 8
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
Mitheridge Opportunity Fund Ll Gp Llp
Mitheridge Opportunity Fund Ll Gp Llp — UK company (gb-coh:76). UBO chain traced 8 hops, 1 holding. Every claim linked to its source.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 6 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- STARCO GROUP INC.icij:icijol-10203283
- PHILOSOPHY INCicij:icijol-10193709
- SANTA EDUVIGIS (PANAMA) INCORPORADAicij:icijol-10009814
- MELINA INVESTMENTS INC.icij:icijol-10012343
- MAXBURY FOUNDATIONicij:icijol-10162325
- SUNDANCE INTERNATIONAL FOUNDATIONicij:icijol-10165520
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mitheridge Opportunity Fund Ll Gp Llp
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Mitheridge Opportunity Fund Ll Gp Llp, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MITHERIDGE II LGH LIMITEDAlso holds roles at 2 other companies
- MITHERIDGE CAPITAL MANAGEMENT LLPbeneficial owner
- HARDESS YARD LIMITEDbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mitheridge Opportunity Fund Ll Gp Llp?
- What is Mitheridge Opportunity Fund Ll Gp Llp's risk level?
- Where does Mitheridge Opportunity Fund Ll Gp Llp appear across sources?